January 16, 2023 at 6:00 PM - Special Board Meeting
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum (questions/comments must relate to agenda items)
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3. Reports
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3.A. Eric Carver - Axley & Rode Annual Report Audit
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4. Action Agenda
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4.A. Consider and take action on approving the 2022 Audit Report.
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4.B. Consider and take action on the purchase of digital signs.
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5. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.
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6. Open Session - deliberation and possible action if any, taken in closed session
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7. Adjourn
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